Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc2dcf69…a9e3581a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49cd768c…b3517d01 |
$447,769 | 5 | Clean |
0x0fa5562d…f5574c9a |
$447,769 | 5 | Clean |
0x0fa53f9a…beb54c9a |
$0 | 7 | Clean |
0x49cd81d9…acd57d01 |
$0 | 4 | Clean |
0x49cde7b0…415a7d01 |
$0 | 5 | Clean |
0x49cd4542…0e0d7d01 |
$0 | 3 | Clean |
0x49cdfa8c…fc437d01 |
$0 | 5 | Clean |
0x49cd189e…acae7d01 |
$0 | 2 | Clean |
0xfc2da14c…f57a581a |
$0 | 1 | Clean |
0x49cd51e3…3ea37d01 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27